In the field of criminal law, we specialize in the so-called economic and corporate criminal law (crimes against public finances or social security, against employee and employer rights, embezzlement, fraud, breach of secrecy and confidentiality clauses, etc.).
The Spanish “sociedades limitadas” (limited liability companies) also have a criminally relevant legal and economic complexity requiring special legal treatment and advice.
Our team of business economists, lawyers and labor lawyers with their many years of experience in business consulting enable us to offer a highly specialized business criminal law service.
We also assist individuals in the event of minor offenses or serious crimes.
Please contact us
Our legal team provides a wide range of specialized legal services. We can assist you in your own language , this includes English, German, Spanish and Catalan.
Prevention of money laundering: New obligation to incorporate into the company register (before 3rd of September 2019)
The Royal Decree Law No. 11/2018 has recently reformed Law 10/2018 of 28 April on the Prevention of Money Laundering and the Financing of Terrorism. An additional provision now requires all-natural persons and legal entities [...]
Nowadays the sale of a property is covered with a great documentary and technical complexity. Indeed, when dealing with operations of high economic and vital relevance, there are many constraints that should be considered. Therefore, [...]